Puzhakkal Nidhi Limited
U65910KL2015PLC038925ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Puzhakkal Nidhi Limited is a Public Non-govt company company incorporated in 2015 and based in Kerala, India. Puzhakkal Nidhi Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹50.00 L and paid-up capital of ₹42.32 L. For 2016-17, the company reported revenue of ₹18.07 L and a net loss of ₹2.20 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1735d ago · may be overdue
Revenue (latest FY)
₹18.07 L
2016-17
PAT (latest FY)
₹-2.20 L
Margin -12.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.32 L
85% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Kerala
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹42.32 L
85% utilized
Members
—
Last AGM
16 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p****************(at)gmail.com
Registered Office
Building No.8/19 PUZHAKKAL THRISSUR KL 680551 IN
Quick facts
Registered office
Building No.8/19 PUZHAKKAL THRISSUR KL 680551 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p****************(at)gmail.com
Section
Financial leasing
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Jul 2015 · 16 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director4.3y · New Delhi · DIN 5775851
PN
Priya Nair
Whole-time Director5.5y · Ahmedabad · DIN 4983166
AD
Anita Desai
Director7.3y · Ahmedabad · DIN 2520572
Get the full board of directors
Directors, DINs & appointment history for Puzhakkal Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +2d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Puzhakkal Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 250690030 | Axis Bank Ltd(Bank) | ₹18.82 Cr | 27 Jan 2023 | Satisfied |
| 587731450 | Axis Bank Ltd(Bank) | ₹13.36 Cr | 27 Jan 2023 | Open |
| 282546264 | Kotak Mahindra Bank Ltd(Bank) | ₹9.64 Cr | 27 Jan 2021 | Open |
| 224589167 | ICICI Bank Ltd(Bank) | ₹6.83 Cr | 19 Sep 2023 | Open |
| 580187376 | Axis Bank Ltd(Bank) | ₹6.32 Cr | 19 Sep 2022 | Open |
| 162885706 | Kotak Mahindra Bank Ltd(Bank) | ₹22.59 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Puzhakkal Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹28.71 Cr | +19.4% | +27.0% | +7.5% |
| Profit after Tax | ₹-1.84 Cr | +23.0% | +25.4% | +20.5% |
| Net Worth | ₹22.69 Cr | -10.8% | +7.8% | +1.3% |
| Employees | 22 | +20.1% | +20.8% | +1.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Puzhakkal Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -12.20% | — | -13.82% | -0.69% | 20.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,32,18,260 | 63.27% |
| Institutional Investors | 2 | 65,67,336 | 17.90% |
| Public & Others | 57 | 69,08,714 | 18.83% |
See the full shareholding pattern
Promoter, institutional & public holding for Puzhakkal Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
625 May 2022
Jayadharan appointed as Director
25 May 2022
Kootayikkal appointed as Director
25 May 2022
Velayudhan appointed as Director
25 May 2022
Geetha appointed as Director
25 May 2022
Kuriyakottu appointed as Director
31 Jul 2015
Company incorporated
Puzhakkal Nidhi Limited registered with RoC-Ernakulam; year 2015
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Puzhakkal Nidhi Limited
When was Puzhakkal Nidhi Limited incorporated?
Puzhakkal Nidhi Limited was incorporated in 2015 (around 31 Jul 2015). Its CIN is U65910KL2015PLC038925 and it is registered with RoC-Ernakulam.
Where is Puzhakkal Nidhi Limited located?
Puzhakkal Nidhi Limited is headquartered in Kerala, at: Building No.8/19 PUZHAKKAL THRISSUR KL 680551 IN .
What sector does Puzhakkal Nidhi Limited operate in?
Puzhakkal Nidhi Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Puzhakkal Nidhi Limited?
Director details for Puzhakkal Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Puzhakkal Nidhi Limited?
Puzhakkal Nidhi Limited has authorized capital of ₹50.00 L and paid-up capital of ₹42.32 L.
Does Puzhakkal Nidhi Limited have any open charges?
Puzhakkal Nidhi Limited has no open MCA-registered charges on record.
What is Puzhakkal Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Puzhakkal Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.